GFI GROUP MEXICO SA DE CV

LEI: 549300KVN7YPYO4PEV80

Entity

Legal Name

Language Code

Legal Address (English)

C.P. Piso 4 Montes Urales 505 Lomas de Chapultepec Miguel Hidalgo Mexico City, Ciudad de México (MX-CMX), 11000 MEXICO

Headquarters Address (English)

C.P. Piso 4 Montes Urales 505 Lomas de Chapultepec Miguel Hidalgo Mexico City, Ciudad de México (MX-CMX), 11000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Legal Jurisdiction Region

Ciudad de México (MX-CMX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

GGM120829752

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-05-11 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-05-11 02:07:00

Last Update Date

2024-09-11 16:06:30

Next Renewal Date

2025-09-12 20:12:20

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

GGM120829752